About

Registered Number: 04449720
Date of Incorporation: 29/05/2002 (22 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 05/05/2015 (9 years and 11 months ago)
Registered Address: 1 Stone Cottage The Street, Bodham, Holt, Norfolk, NR25 6NP

 

Diamond Site Services Ltd was founded on 29 May 2002 and are based in Holt. This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Neil 29 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
PETERS, Julia 29 May 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 20 January 2015
DS01 - Striking off application by a company 08 January 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 22 January 2009
363s - Annual Return 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
287 - Change in situation or address of Registered Office 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
AA - Annual Accounts 10 September 2007
287 - Change in situation or address of Registered Office 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
363s - Annual Return 03 July 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 20 June 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 13 June 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 09 June 2004
287 - Change in situation or address of Registered Office 26 February 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 14 August 2003
225 - Change of Accounting Reference Date 15 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
NEWINC - New incorporation documents 29 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.